app[.]safeaml[.]icu
“AML Check — Мониторинг криптотранзакций”
Ringkasan bukti
The domain app.safeaml.icu was registered on 21 February 2026 through PDR Ltd. d/b/a PublicDomainRegistry.com and points to the Cloudflare address 188.114.96.3 (AS13335, United States). No TLS certificate is presented, indicating the site is served over plain HTTP. The site’s title, “AML Check — Мониторинг криптотранзакций”, and the explicit claim that it impersonates AMLBot reveal a targeted brand‑impersonation campaign aimed at cryptocurrency monitoring users. VirusTotal scans show nine of ninety‑five anti‑malware engines flag the domain as malicious, and the domain is listed on one external security blocklist.
PhishDestroy has already taken the domain offline, and the current status is recorded as “offline”. The domain uses the Cloudflare nameservers liberty.ns.cloudflare.com and patrick.ns.cloudflare.com, which are typical for fast‑flux or abused hosting. The observed indicators – recent registration, lack of SSL, Cloudflare hosting, brand‑specific page title, and multiple vendor detections – collectively suggest a crypto‑scam impersonation vector rather than a benign service.
At present, no further HTTP response codes or content snapshots are available, leaving the exact payload or credential‑stealing mechanisms unverified. Defenders should block the domain at perimeter defenses, add the IP 188.114.96.3 to deny‑list tables, and monitor for any DNS queries to the associated Cloudflare nameservers. Continued observation of VirusTotal and other threat‑intel feeds is recommended to capture any post‑remediation activity or re‑hosting attempts.
Data Coverage
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 11/08/2026
Linimasa deteksi
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Cloudflare Radar
Pemindaian Cloudflare Radar tersimpan · Buka pemindaian
Laporan komunitas
Dilaporkan oleh 1 anggota komunitas; pertama terlihat 24/01/2026
- Laporan tersimpan
- 1
- URL unik yang dilaporkan
- 1
Tangkapan tersimpan
Intelijen Domain
Detail teknisDNS, nama TLS, dan stempel waktu
ZONA SHORTDOT · BUKTI PUBLIK
.icu
ShortDot zone evidence
ShortDot zone evidence
The linked repository preserves daily zone observations across seven ShortDot-operated TLDs, including registration volume and abuse-related indicators. This registry context is supporting background and is not an independent detection for the domain in this report.
ICANN OVERSIGHT
Registration: safeaml.icu
Akreditasi dan konteks RAA
Akreditasi dan konteks RAA
Registrar accreditation and DNS abuse obligations
For the registrable domain safeaml.icu behind this subdomain, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.
Accreditation is a contract, not a safety certification.
RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.
Analisis VirusTotal
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Periksa Domain Apa Pun
Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik
Pindai SekarangLaporkan Phishing
Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas
LaporanPemberitahuan Ancaman Real-Time
Laporan phishing terbaru dan perubahan ketersediaan yang diamati
PantauTetap Terinformasi, Tetap Aman
Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive